Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
MR04 |
Satisfaction of charge 070383030014 in full
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04 Dec 2024 |
MR01 |
Registration of charge 070383030015, created on 28 November 2024
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03 Sep 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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12 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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22 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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20 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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21 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from , Magma Ceramics Low Road, Earlsheaton, Dewsbury, West Yorkshire, WF12 8BU to Magma Group Low Road Earlsheaton Dewsbury WF12 8BU on 11 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2023.
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11 Aug 2021 |
MR01 |
Registration of charge 070383030014, created on 4 August 2021
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15 Jun 2021 |
PSC01 |
Notification of Thomas Jeffrey Edelman as a person with significant control on 27 April 2021
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15 Jun 2021 |
PSC01 |
Notification of Ben Allen Guill as a person with significant control on 27 April 2021
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15 Jun 2021 |
PSC01 |
Notification of Joseph Robert Edwards as a person with significant control on 27 April 2021
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14 Jun 2021 |
PSC01 |
Notification of James Meneely Iii as a person with significant control on 27 April 2021
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14 Jun 2021 |
PSC07 |
Cessation of Mark Rodney Stuckey as a person with significant control on 27 April 2021
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14 Jun 2021 |
PSC07 |
Cessation of Thermal Ceramics Uk Limited as a person with significant control on 27 April 2021
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AP01 |
Appointment of James Meneely Iii as a director on 27 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Justine Melissa Stuckey as a director on 27 April 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Simon John Rhodes Halliday as a director on 27 April 2021
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